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HomeMy WebLinkAbout03/06/1922 - Regular MeetingCNZA 483 City IIal1, Newport Beach, March L, 192w. The Board of Trustees of the City of 'Twport 3eaci: net in regular session at 7:30 o'clock P. F. on above date. The meeting was celled to order by President J. P. Greeley. The roll was called showing the full Board present. The minutes of the adjourned meetings of February 14, 20 and ' 3d and the special meeting of March 3, 1922 vrere read and approved. The reports of tr- heads of the various dcpr)rtrents were rea and on motion of Trustee J. J. Schnitker seconded by Trustee Ceo. P. Filson and carried, the reports were accepted and ordered filed. The comntmications were read and referred to the proper orde f business. NTW BUSINESS. On motion of Trustee J. J. Schnitker seconded by Trustee Goo Wilson and carried, the application of the Newport harbor "arire orp. for a permit to repeir the pier of Dr. T. J. Ruddy at the foot f :,tontero Street, was referred to the City Engineer, the work to be one upon his approval and upon the express condition that it be emoved viithin 30 days upon an order of this Council. On motion of Trustee Goo. P. '.?ilson seconded bIr Trustee chnitker and carried, the application of the 'Newport Harbor ::arine orp. for a permit to moor a temporary landing float in front of the }'hite and Fr�re property just vrest of the. Fa,. Islend bridge, c:_.c referred to the City Engineer and Harbor faster for r.tter_tion. The application of C. S. Iieisler for a pole and bait stand n the end of the Yewport pier was filed for future reference. ' On motion of Trustee J. J. Schni_t:cer• seconded by Trustee Geo. P. Wilson and carried, the application of Carleton ISonroe Winslow t or- permit to build a pier at Central and K. Streets for .1. E. Bell, ,a referred to the City Engineer, the work to be done upon his approval rd upon the express condition that it be removed within 30 days upon an order of this Council. The commtm ication from The Vaquero Line of Boats was referred o tiie special committee and the committee continued. `^17e matter of furnishi:.e wa,er 1hsades was discussed, and on motion conded by Trustee Geo. P. Wilson and hn Ec ?.`.illan was authorized to provi, ather Station. to -,he '.:'eather Ztatl.on r.t tre of Trustee J. J. Schrrit'.rcr carried, Water Superirtend,n; ae a way to get vrater at tho The communication from C. G. Twist ih regard to rot allovir_g ampers below Balboa was referred to the City Attorney *. The protest of some property owners against pavi- nL.Bay Avantt.c etv:ee.. fair. and ,1 Streets vras filed until the proper time for nter•ing protests. On motion of Trustee Conrad Richter, seconded by Trustee 0. urke and carried, the City Attorney ;ras authorized to include on the ' allot of the general election April 10, 1022, the proposition of Iaoting N25,000.00 for a gas retainer for the City of Nevrport Beacr: On motion of Trustee 0. :I. BurL-e seconded by Trustee Geo. P. Y7ilson and carried, the Plumber's Bond of Adolph Butz was approved. Trustee Conrad Richter introduced a Resolution determining hat the public interest and also the public necessity demands the onpletion of the municipal gas distrib,.atirg system, and that the cos hereof will be too great to be paid out of the ordinary annuF.1 incom nd revenue of the City of Newport Beach. The Resolution, as ord.ere iled, read, considered, desifnated Resolution No. 154; the roll V :cs ailed and the Resolution passed bir the following vote: Ayes, Trustees j. P. Greeley, J. Schnit'_zer•, Geo. P. ;:ilson Conrad Richter, 0. ??. Burke. 484 Noes, Trustees Bone. Absent, Trustees None. Resolution No. 154 having; been passed by the vote of more than two- thirds of all the members of the Board of Trustees of the City of Newport Beach, it was thereupon signed by the President and attested by the Clerk. Trustee Burke made a report for the Committee of the ."hole and recommending that the editor of the Newport News be allowed 9d a line for the first insertion and 7¢ a lire for subsequent '.assertions on our legal printing, and on motion of Trustee Geo. P. C;ilson seconded by Trustee J. J. Schnitker and carried, the recommendation re.s allowed. On motion of Trustee Schnitker seconded by Trustee Geo. P. Wilson and carried, %p100.00 was allowed out of the Advertising and Promotion fund for the All -Year Club of Southern California. On motion of Trustee J. J. Schnitker seconded by Trustee Geo P. ':!ilscm and carried, a Eap of Tract No. 251 being a Resubdivision of Lots 54, 55 and 65 of Fiewport heights, having been approved by thei City Engineer, was approved. This being the day and hour set for opening bids for 134 Pcs. 2 x 12 - 20' Pine S1S2E for Slain Street CJharf Balboa, the Board in open_ session opened, examined and declared all sealed bids received, w,ich bids are as follows: L. t:. Blinn Lumber Co. of Los Angeles, - - 1;225.00 Inasmuch as only 16 foot plank are necessary on motion of Trustee Conrad Richter seconded by Trustee 0. H. Burke and carried, all bids were rejected. On motion of Trustee J. J. Schnitker seconded by Trustee 0. 11. , Eurke and carried, the Street Committee and Street Superintendent vier authorized to go in the open market and purchase the lumber. ORDINAhTCE NO. 182. "Ab Ordinance of the Cite of Necrport Beach providing for the appointment of a building- inspector and assistant building inspectors and prescribing rules and regulations governing the erection of buildings in he City of Ne,..portl Beach, and providing a penalty for all violations thereof,' came up for final action., was read and considered; the roll was called and the Ordinance was passed by the vote of the following named members of the Board of Trustees: Ayes, Trustees J. P. Greeley, J. J. Schnitker, Conrad Richter, 0. I;. Burke. Noes, Trustee Geo. P. Wilson, Absent, Trustees Yone. Ordinance -No. 182 having been passed by the vote of tiro- thirds and more of all the members of the Board of Trustees, was signed and approved by the President thei -eof. A communication Prom the Women's Civic League accompanying a design of the Public Park as they would like to have it, was presented, and on motion of Trustee J. J. Schnitker seconded by Trustee 0. If ' Burke and carried, the Bo -rd of Trustees expressed their hearty and moral support to the scheme, and the Park Committee of the Board aas continued. RESOLUTION NO. 155. A Resolutio: of the Board of Trustees of the City of Fewport Beach adopting a certain plan and profile for the improvement of certain portions of Ocean Avenue in said City. On motion of Trustee J. J. Schnitker seconded by Trustee Ge . P. Wilson the foregoing Resolution was adopted by the follo; ring vote,1to -wit: Ayes, Trustees J. P. Greeley, J. J. Schnitker, Geo. P. wils n, Conrad Richter, 0. H. Burke. I ,Toes, Trustees "one. i Absent, Trustees Pone. l CNZA 485 RESOLUTIOI? I'0. 156. A Resolution of the Board of Trustees of the City of Newpor Beach declaring their intention to order the improvement of certain portions of Ocean Avenue, and to change the grade of certain portions thereof under the Improvement Act o.`' 1911. On motion of Trustee Geo. P. Wilson seconded by Trustee J. Schnitker the foregoing Resolution_ was adopted by the following vote, ;o -vrit: Ayes, Trustees J. P. Greeley, J. J. Schnitker, Geo. P. �.illt Conrad Richter, 0. 'I. Burke: foes, Trustees None. Absent, Trustees None. City Engineer Kressly presented the plan and profile of the rce main from the pur.ping plant to the reservoir, and on motion of ustee 0. II. Burke seconded by 'Trustee Geo. P. Gilson and cars•ied, e City Clerk was instructed to advertise for bids on the work and terial necessary for the proposed water works extenston, the same be opened three weeks fnom tonight, I:tarch 27, 1922. . The communication from C. R. Chapmen in regard to vacating one strips in Section 5 of Balboa Island was laid over for nvestigation. On motion of Trustee J. J. Schnitker seconded by Trustee 0.Tr urke and carried, that demands No. 628 to 720 inclusive having been igned and approved by the Finance Committee, be alloyed cord warrrnts ravrn for same. On motion of Trustee Geo. P. PJilson seconded by Trustee O. TT. and carried, the meeting adjourned to 7:30 o'clock P. on , March 13, 1922. 4&14- Pr oar . of Tr ees. ttest. GIVI Clerk. City Hall, Yevrnort Beach, March 13, 1922. The Board of Trustees of ti- -e City of aevrport Beach met in journed session at 7:30 o'clock P. V. on above date. The meetir -; s called to order by President J. P. Greeley. The roll was called showing the flzll Board present. The minutes of the regular meeti._g of i.arc'z G, 1c'22 were ad, corrected and approved. The corun ications were read and referrer'- to the proper der of business. The quotations on lumber for the Main Street Wharf at !boa were referrer to the Street Committee with pourer to act. ND BUSIb:ESS. f, Trustee Con -ad Richter introduced a proposed Ordinance rdering the submission to the qualified voters of the City of _r?ewpor- each the proposition of incurring a bonded debt in the sum of ti725,00 or tre completion of the municipal gas distributing systen of the ity of _tevrport Beach, and calling an election for that purpose. T. rdinance was filed, read, considered and designated Ord ?.n ^nce "o. lOC nd subnitted ',o t'.e Cit; Attorney for consideration.